3
Shared Docs
3
Same-Page
3 / 3
Mentions
d property taxes of $111.237 in 2004 SDNY_GM_00172319 CONFIDENTIAL EFTA_00 I 93975 EFTA01304421 JEFFREY E. EPSTEIN & RELATED ENTITIES GENERAL (NON-HOUSE) EXPENDITURES FOR THE PERIOD ENDED DECEMBER 31, 2004 Total Jeffrey Epstein Zorro NES, LLC LSJ, LLC LCP, LLC Travel & Lodging Air Travel 24
y 275,659 275,659 Massage & Exercise 41.968 18.337 10.603 13,028 Insurance (Life/Umbrella) 153.508 149.945 3.563 Medical 26,123 26,123 Photos,Film.Art Supplies 27,770 26,103 1,667 Videos.CDs,etc, & Small Electronics 23.705 22.636 588 481 Clothing & Accessories 75,670 75,670 Entertain
2,414 4,683 " Does not include Zorro Trust paid property taxes of $111,237 in 2004 EFTA01720170 JEFFREY E. EPSTEIN & RELATED ENTITIES GENERAL (NON-HOUSE) EXPENDITURES FOR THE PERIOD ENDED DECEMBER 31, 2004 Total Jeffrey Epstein Zorro NES, LLC LSJ, LLC LCP, LLC Total General Expenditures 7,25
y 275,659 275,659 Massage & Exercise 41,968 18,337 10,603 13,028 Insurance (Life/Umbrella) 153,508 149,945 3,563 Medical 26.123 26,123 Photos,Film,Art Supplies 27,770 26,103 1,667 Videos,CDs,etc. & Small Electronics 23,705 22,636 588 481 Clothing & Accessories 75,670 75,670 Entertain
2,414 4,683 " Does not include Zorro Trust paid property taxes of 5111,237 in 2004 EFTA01720231 JEFFREY E. EPSTEIN & RELATED ENTITIES GENERAL (NON-HOUSE) EXPENDITURES FOR THE PERIOD ENDED DECEMBER 31, 2004 Total Jeffrey Epstein Zorro NES, LLC LSJ, LLC LCP, LLC Total General Expenditures 7,25
275,659 275,659 Massage & Exercise 41,968 18,337 10,603 13,028 Insurance (Life/Umbrella) 153,508 149,945 3,563 Medical . 26,123 26,123 Photos,Film,Art Supplies 27,770 26,103 1,667 Videos,CDs,etc. & Small Electronics 23,705 22,636 588 481 Clothing & Accessories 75,670 75,670 Entertain
Entities connected to both NON-HOUSE and Photos,Film
Franklin Bank
ORGANIZATION
Les Wexner
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Merrill Lynch
ORGANIZATIONDarren Indyke
PERSON
Peter Mandelson
PERSON
Hyperion
ORGANIZATIONHighbridge Capital Corp.
ORGANIZATIONOffice Equipment
ORGANIZATIONPinehurst Partners
ORGANIZATIONEquipment Fuel & Repair
ORGANIZATIONTelephone/Tower Rent
ORGANIZATIONLivestock Supply & Expense
ORGANIZATIONLodging & Related
ORGANIZATIONClothing & Accessories
ORGANIZATIONEntertainment & Meals
ORGANIZATIONSweater Trust
ORGANIZATIONABN Commodity
ORGANIZATION